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1 Til aksjonærene i Interoil Exploration and Production ASA / For the shareholders of Interoil Exploration and Production ASA INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING I INTEROIL EXPLORATION AND PRODUCTION ASA NOTICE OF EXTRAORDINARY GENERAL MEETING OF INTEROIL EXPLORATION AND PRODUCTION ASA Denne innkallingen er utarbeidet på norsk med uofisiell engelsk oversettelse. Ved uoverensstemmelse mellom norsk og engelsk versjon gjelder den norske versjonen. This notice has been drafted in Norwegian language with an unofficial English translation. In case of discrepancy between the Norwegian and English version, the Norwegian version shall prevail. Det innkalles herved til ekstraordinær generalforsamling i Interoil Exploration and Production ASA ("Selskapet"). Tid: 20. oktober 2015 kl. 10:00 lokal tid Sted: Ingeniørenes Hus, Kronprinsens gate 17, Oslo An extraordinary general meeting of Interoil Exploration and Production ASA (the Company ) is hereby summoned. Time: 20 October 2015 at 10:00 local (Oslo) time Place: Ingeniørenes Hus, Kronprinsens gate 17, Oslo Styret foreslår følgende dagsorden: 1. Åpning av generalforsamlingen ved styrets leder Ricardo Nicolas Mallo Huergo (Det stemmes ikke over dette punkt) 2. Fremleggelse av fortegnelse over møtende aksjonærer og fullmektiger (Det stemmes ikke over dette punkt) 3. Valg av møteleder og person til å medundertegne protokollen Styret foreslår at advokat Viggo Bang-Hansen velges som møteleder og at det velges en person av de fremmøtte aksjonærer til å signere protokollen sammen med møteleder. The Board of Directors proposes the following agenda: 1. Opening of the general meeting by the chairman of the Board of Directors Ricardo Nicolas Mallo Huergo (Non-voting item) 2. Presentation of list of participating shareholders, in person or by proxy (Non-voting item) 3. Appointment of person to chair the meeting and to co-sign the minutes The Board of Directors proposes that attorney Viggo Bang-Hansen is elected as chairman of the meeting and that an individual of the attending shareholders is elected to co-sign the minutes together with the chairman of the meeting. 4. Godkjenning av innkalling og dagsorden 4. Approval of notice of meeting and agenda 5. Valg av ny revisor Det foreslås å velge ny revisor for Selskapet. Styret foreslår at Selskapet velger PricewaterhouseCoopers AS som sin revisor. 5. Election of a new auditor It is proposed that a new auditor is elected. The Board proposes that the Company appoints PricewaterhouseCoopers AS as its auditor. *** ***

2 Det er aksjer i Selskapet, og hver aksje gir én stemme. Selskapet har per datoen for denne innkallingen ingen egne aksjer. Med hensyn til forvalterregistrerte aksjer, er det Selskapets syn at verken den reelle eieren eller forvalteren har rett til å stemme for slike aksjer. Beslutninger om stemmerett for aksjeeiere og fullmektiger treffes av møteåpner. Beslutning kan omgjøres av generalforsamlingen med alminnelig flertall. There are shares in the Company, and each share carries one vote. As of the date of this notice, the Company does not hold any of its own shares. With respect to custodian registered shares, it is the Company s view that neither the actual holder nor the custodian is entitled to vote for such shares. Decisions regarding voting rights for shareholders and proxy holders are made by the person opening the meeting, whose decisions may be reversed by the general meeting by simple majority vote. Hvis en aksjeeier har ervervet aksjer og ikke fått ervervet registrert i VPS på tidspunktet for generalforsamlingen, kan retten til å stemme for de aksjene som er ervervet, bare utøves av erververen hvis ervervet er meldt til VPS og blir godtgjort på generalforsamlingen. Ved et eierskifte kan for øvrig erververen og avhenderen avtale at avhenderen kan utøve rettigheter som aksjeeier frem til disse går over til erververen. If a shareholder has acquired shares and not had the acquisition registered with VPS at the time of the general meeting, the right to vote for those shares acquired can only be exercised by the purchaser if the acquisition is registered with VPS and is documented at the general meeting. During a change of ownership the purchaser and the seller can agree that the seller can exercise the right as share owner until these are transferred to the purchaser. Aksjeeiere som ikke selv har anledning til å delta på generalforsamlingen personlig, kan gi fullmakt til styrets leder eller andre, til å stemme for deres aksjer ved å benytte møteseddel og fullmaktsskjema vedlagt som Vedlegg 1. Hvis det fremmes nye forslag til vedtak som erstatter, supplerer eller på annen måte endrer forslagene i innkallingen, avgjør fullmektigen om og i tilfelle hvordan stemmeretten skal utøves. Fullmakten kan sendes til Selskapets adresse Kronprinsens gate 17, 0251 Oslo, via telefaks: eller leveres til fullmektigen og medbringes til generalforsamlingen. Shareholders who cannot participate at the general meeting in person, may authorize the chairman of the Board or another person, to vote for their shares by using the attendance slip and proxy form attached as Appendix 1. If new proposals are put forward, which replaces, supplement or in any way amends the proposals in the agenda, the proxy decides if and how the right to vote should be exercised. The proxy form may be sent to the Company s address at Kronprinsens gate 17, 0251 Oslo, by telefax or be delivered to the proxy holder and brought to the general meeting. I henhold til selskapets vedtekter er det bestemt at aksjeeiere og fullmektiger som ønsker å delta på generalforsamlingen, må varsle Selskapet om sin deltakelse ved å benytte påmeldingsskjema vedlagt som Vedlegg 1. Utfylt påmeldingsskjema, eller annen godkjent påmelding, må være mottatt av Selskapet innen 16. oktober Pursuant to the Company s articles of association, shareholders and proxy holders who wish to participate at the general meeting must notify the Company of his/her presence by use of the attendance slip and proxy form attached hereto as Appendix 1. The complete attendance form, or other approved form of attendance notification, as further described on the attendance form, must be received by the Company by 16 October Aksjeeiere har rett til å fremsette forslag til vedtak i de saker som generalforsamlingen skal behandle. Aksjeeiere har rett til å ta med rådgiver, og kan gi talerett til én rådgiver. Shareholders have the right to propose resolutions in matters that are before the general meeting. Shareholders have the right to be assisted by an advisor, and may give one advisor the right to speak. En aksjeeier kan kreve at styremedlemmer og daglig leder på generalforsamlingen gir tilgjengelige opplysninger om forhold som kan innvirke på bedømmelsen av saker som er forelagt aksjeeierne til avgjørelse. Det samme gjelder opplysninger om Selskapets økonomiske stilling og andre saker som generalforsamlingen skal behandle, med mindre de opplysninger som kreves, ikke kan gis uten uforholdsmessig skade for Selskapet. A shareholder may demand that the Board members and the general manager provide available information at the general meeting about the matters which may affect the assessment of items which have been presented to the shareholders for decision. The same applies to information regarding the Company s financial position and other business to be transacted at the general meeting, unless the information demanded cannot be disclosed without causing disproportionate harm to the Company. 2

3 Dokumenter som skal behandles på generalforsamlingen er i samsvar med vedtektenes 9 gjort tilgjengelig på Selskapets hjemmeside og sendes følgelig ikke ut sammen med innkallingen. Aksjonærer som ønsker saksdokumentene tilsendt, kan henvende seg per epost til eller per post til Interoil Exploration and Production ASA, Kronprinsens gate 17, 0251 Oslo. In accordance with section 9 of the Company s articles of association, documents relating to the items to be considered at the general meeting are available at the Company s website and will consequently not be distributed with the notice. Upon request, the documents may be forwarded to the shareholders. Please contact the Company by or by regular mail to Interoil Exploration and Production ASA, Kronprinsens gate 17, 0251 Oslo, Norway. Informasjon vedrørende den ekstraordinære generalforsamlingen, herunder denne innkalling med vedlegg og Selskapets vedtekter, er tilgjengelig på Selskapets nettside Information regarding the extraordinary general meeting, including this notice with attachments and the Company s articles of association, is available at the Company s website Vedlegg: 1. Møteseddel og fullmaktsskjema Appendices: 1. Attendance slip and proxy form 29 September 2015 For styret i Interoil Exploration and Production ASA / On behalf of the Board of Directors of Interoil Exploration and Production ASA Ricardo Nicolas Mallo Huergo Styrets leder/chairman of the Board 3

4 Ref no: PIN code: Notice of extraordinary General Meeting An extraordinary General Meeting of Interoil Exploration and Production ASA will be held on 20 October 2015 at 10:00 a.m. at Ingeniørenes Hus, Kronprinsens gate 17, Oslo, Norway If the above-mentioned shareholder is an enterprise, it will be represented by: Name of enterprise s representative (To grant a proxy, use the proxy form below) Notice of attendance The undersigned will attend the extraordinary General Meeting on 20 October 2015 and vote for: A total of Own shares Other shares in accordance with enclosed Power of Attorney Shares This notice of attendance must be received by DNB Bank ASA no later than 4 p.m. on 16 October Notice of attendance may be sent electronically through the Company s website or through VPS Investor Services. To access the electronic system for notification of attendance or to submit your proxy through the Company s website, the above-mentioned reference number and PIN code must be stated. Notice of attendance may also be sent by or by regular mail to DNB Bank ASA, Registrar s Department, P.O.Box 1600 Sentrum, 0021 Oslo, Norway. Place Date Shareholder s signature (If attending personally. To grant a proxy, use the form below) Proxy (without voting instructions) Ref no: PIN code: This proxy form is to be used for a proxy without voting instructions. To grant a proxy with voting instructions, please go to page 2. If you are unable to attend the ordinary General Meeting in person, this proxy may be used by a person authorised by you, or you may send the proxy without naming the proxy holder. In such case, the proxy will be deemed to be given to the Chair of the Board of Directors or a person authorised by him. The proxy form should be received by DNB Bank ASA, Registrar s Department no later than 4 p.m. on 16 October The proxy may be sent electronically through Interoil Exploration and Production ASA s website or through VPS Investor Services. It may also be sent by Regular mail to DNB Bank ASA, Registrar s Department, P.O.Box 1600 Sentrum, 0021 Oslo, Norway. The undersigned hereby grants (tick one of the two): the Chair of the Board of Directors (or a person authorised by him), or (Name of proxy holder in capital letters) a proxy to attend and vote for my/our shares at the extraordinary General Meeting of Interoil Exploration and Production ASA on 20 October Place Date Shareholder s signature (Signature only when granting a proxy) With regard to rights of attendance and voting, reference is made to the Norwegian Public Limited Liability Companies Act, in particular Chapter 5. If the shareholder is a company, the company s certificate of registration must be attached to the proxy.

5 Proxy (with voting instructions) Ref no: PIN code: This proxy form is to be used for a proxy with voting instructions. If you are unable to attend the extraordinary General Meeting in person, you may use this proxy form to give voting instructions. You may grant a proxy with voting instructions to a person authorised by you, or you may send the proxy without naming the proxy holder, in which case the proxy will be deemed to have been given to the Chair of the Board of Directors or a person authorised by him. The proxy form must be received by DNB Bank ASA, Registrar s Department, no later than 4 p.m. on 16 October It may be sent by /regular mail to DNB Bank ASA, Registrar s Department, P.O.Box 1600 Sentrum, 0021 Oslo, Norway. The undersigned: hereby grants (tick one of the two): the Chair of the Board of Directors (or a person authorised by him), or Name of proxy holder (in capital letters) a proxy to attend and vote for my/our shares at the extraordinary General Meeting of Interoil Exploration and Production ASA on 20 October The votes shall be exercised in accordance with the instructions below. Please note that if any items below are not voted on (not ticked off); this will be deemed to be an instruction to vote for the proposals in the notice. However, if any motions are made from the floor in addition to or in replacement of the proposals in the notice, the proxy holder may vote or abstain from voting at his discretion. In such case, the proxy holder will vote on the basis of his reasonable understanding of the motion. The same applies if there is any doubt as to how the instructions should be understood. Where no such reasonable interpretation is possible, the proxy holder may abstain from voting. Agenda Extraordinary General Meeting October 2015 For Against Abstention 3. Appointment of person to chair the meeting and to co-sign the minutes 4. Approval of notice of meeting and agenda 5. Election of new auditor Place Date Shareholder s signature (Only for granting proxy with voting instructions) With regard to rights of attendance and voting, reference is made to the Norwegian Public Limited Liability Companies Act, in particular Chapter 5. If the shareholder is a company, the company s certificate of registration must be attached to the proxy.

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